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Back to data-set-09
EFTA00642125.txt
TXT
9.4 KB
JMail
Extracted Chars
9,581
Entities
15
Relationships
12
Loading extracted text...
Mentioned Entities
15
Communication_2015-01-13_Farkas_Epstein
Communication
1 mention
Settlement for P-dock
Settlement
1 mention
P-dock
Property
1 mention
Albert Paiewonsky
Person
GovernmentPosition
1 mention
Paul
Person
Attorney
1 mention
IGY
Organization
Company
1 mention
Frank Garrison
Person
Associate_of
1 mention
Lee Hicks
Person
Enabler
1 mention
Big N
Property
1 mention
Thomas Mukamal
Person
Associate
1 mention
Island Capital Group LLC
Organization
Company
1 mention
Andrew L. Farkas
Person
Associate
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
American Yacht Harbor
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Andrew L. Farkas
→
communication
→
Jeffrey Epstein
"From: "Farkas, Andrew L." To:
[email protected]
<
[email protected]
>"
Jeffrey Epstein
→
communication
→
Andrew L. Farkas
"From: Jeffrey E. [mailto:
[email protected]
] Sent: Tuesday, January 13, 2015 06:28 AM To: Farkas, Andrew L."
Thomas Mukamal
→
communication
→
Andrew L. Farkas
"From: Mukamal, Thomas Drallto Sent: Tuesday, January 13, 2015 06:22 AM To: Farkas, Andrew L"
Richard Kahn
→
employment
→
Jeffrey Epstein
"Rich Kahn (JE's accountant)"
Lee Hicks
→
employment
→
AYH
"Lee Hicks (AYH - GM)"
Jeffrey Epstein
→
property
→
LSJ barge
"JE's LSJ barge"
Lee Hicks
→
communication
→
REDACTED-001
"Lee Hicks (AYH - GM) has spoken to JE's captain"
AYH
→
legal
→
Albert Paiewonsky
"we have worked a very long time to enter into an appropriate and favorable long term settlement with Albert Paiewonsky and Paul Hoffman regarding the "
AYH
→
legal
→
Paul
"we have worked a very long time to enter into an appropriate and favorable long term settlement with Albert Paiewonsky and Paul Hoffman regarding the "
Andrew L. Farkas
→
employment
→
Jeffrey Epstein
"Farkas, Andrew L. acting as intermediary for requests from JE"
Albert Paiewonsky
→
financial
→
P-dock
"Albert and Paul will be investing over $200,000 and AYH will invest about $60,000 to rebuild P-dock"
AYH
→
financial
→
P-dock
"AYH will invest about $60,000 to rebuild P-dock"
EFTA00642125.txt | Epstein File Explorer